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Name	National Grid Commercial Holdings Limited
Address	1-3 Strand London WC2N 5EH
VAT ID	no VAT ID available
Company No.	04042700 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Lattice Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lattice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Dickie, Kylee Marie London Status: Active Notified: 01/11/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Lewis, Alexandra Morton London Status: Active Notified: 01/10/2019 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Deborah Jane London Status: Active Notified: 01/07/2017 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander

Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 01/10/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Grant, Simon Warren London Status: Ceased Notified: 28/11/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary

Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 29/12/2001 Ceased: 31/12/2002 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Birch Sites Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lattice Group Employee Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lattice Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NGT Telecom NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03751494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB National Grid Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ngrid Intellectual Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134416 Nature of Control

Ownership of shares - 75% or more

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GB Thamesport Interchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beegas Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 01903377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stargas Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 01882366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

National Grid Commercial Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)